Ltd Facts The UK company register, as filed

Register entry · No. 08166534

PROKEN LIMITED

Active Private Limited Company Incorporated 2 Aug 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £245,858: it owed more than it owned.

    Accounts to 31 Aug 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 2 Aug 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, ENGLAND, LS19 7XY

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Aug 2027
    Last made up to
    27 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROKEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £28,059 £-245,858 0
31 Aug 2024 not published not published £28,316 £-245,731 0
31 Aug 2023 not published not published £28,354 £-245,769 0
31 Aug 2022 not published not published £28,865 £-244,204 0
31 Aug 2021 not published not published £5,747 £-267,020 4
31 Aug 2020 not published not published £5,581 £-267,172 4

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Robert McCarthy Director 2 Aug 2012 — September 1960 British · United Kingdom
Andrew Kenneth Bartles Director 2 Aug 2012 — November 1956 British · England
James Andrew McCarthy Director 14 Dec 2017 — March 1986 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Robert Mccarthy Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1960 British · England
Mr Andrew Kenneth Bartles Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1956 British · England
Mrs Virginia Helen Brook Ownership of shares 25 to 50 percent 11 Feb 2022 — May 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROKEN LIMITED still trading?

The register shows PROKEN LIMITED as active.

What does PROKEN LIMITED do?

It files the industry code 64991 (Security dealing on own account).

When was PROKEN LIMITED set up?

It was incorporated on 2 August 2012.

When are PROKEN LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PROKEN LIMITED's next confirmation statement due?

By 10 August 2027.

Who runs PROKEN LIMITED?

PROKEN LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08341656 LUPUS MATERIA LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 2012 62012 · Business and domestic software development
  2. 08329482 MCCP INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Dec 2012 64991 · Security dealing on own account
  3. SC438660 CARSEVIEW PROPERTIES LTD Active Private Limited Company Inc. 12 Dec 2012 64991 · Security Dealing On Own Account
  4. 08328514 OXAAR LTD Active Private Limited Company Inc. 12 Dec 2012 41100 · Development of building projects
  5. 08320365 CF PROPERTY AND INVESTMENTS LIMITED Active Private Limited Company Inc. 6 Dec 2012 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House